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Gantrade Europe Limited

Gantrade Europe Limited is an active company incorporated on 5 April 1983 with the registered office located in Staines-upon-Thames, Surrey. Gantrade Europe Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01712339
Private limited company
Age
42 years
Incorporated 5 April 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mallard Court
2nd Floor, Market Square
Staines Upon Thames
TW18 4RH
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB
Telephone
01279755775
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1962
Director • American • Lives in Belgium • Born in Jun 1968
Director • American • Lives in United States • Born in Sep 1969
Mahendra Parekh
PSC • Indian • Lives in United States • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Straumann Limited
Hexagon TDS Limited is a mutual person.
Active
Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Bidco Limited
Hexagon TDS Limited is a mutual person.
Active
TGM UK Holdings Limited
Hexagon TDS Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.29M
Decreased by £723K (-14%)
Turnover
£23.86M
Increased by £4.99M (+26%)
Employees
29
Increased by 1 (+4%)
Total Assets
£17.9M
Increased by £753K (+4%)
Total Liabilities
-£2.3M
Increased by £349K (+18%)
Net Assets
£15.6M
Increased by £404K (+3%)
Debt Ratio (%)
13%
Increased by 1.47% (+13%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Apr 2025
Hexagon Tds Limited Resigned
8 Months Ago on 31 Dec 2024
Nayan Gregory Parekh Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mahendra Parekh (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Nayan Gregory Parekh as a director on 24 October 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 18 Oct 2022
Change of details for Mahendra Parekh as a person with significant control on 17 October 2022
Submitted on 18 Oct 2022
Registered office address changed from Birch House 3rd Floor Fairfield Avenue Staines Middlesex TW18 4AB to Mallard Court 2nd Floor, Market Square Staines upon Thames TW18 4RH on 18 October 2022
Submitted on 18 Oct 2022
Repayment History
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